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OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD

Sanctioned entity

OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Novoviatskyi mekhanichnyi zavod" · Aktsyonernoe obshchestvo "Novoviatskyi mekhanycheskyi zavod" · OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD · Vidkryte aktsionerne tovarystvo "Novoviatskyi mekhanichnyi zavod · АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВОВЯТСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД" · 4 more...				[sources]
Other name	NOVOVYATSKI MEKHANICHESKI ZAVOD OAO · Nmz OJSC · Novovyatski Mekhanicheski Zavod Oao · OPEN JOINT STOCK COMPANY NOVOVYATSK MECHANICAL PLANT · OPEN JOINT-STOCK COMPANY NOVOVYATSKIY MEKHANICHESKIY ZAVOD · 5 more...				[sources]
Weak alias	NMZ OAO · NMZ OJSC				[sources]
Incorporation date	2003-06-02				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	nmz@nmz.kirov.ru				[sources]
ID Number	`07501403`				[sources]
INN	`4345029953`				[sources]
KPP	`434501001`				[sources]
OGRN	`1034316578702`				[sources]
Registration number	`1034316578702` · `C67YTL1YD484`				[sources]
Tax Number	`4345029953`				[sources]
Address	610008, Російська Федерація, м. Кіров, вул. Советска, буд. 51 · 610008, Російська Федерація, м. Кіров, вул. Советська, буд. 51 · D. 51 UL. SOVETSKAYA, KIROV, KIROVSKAYA OBL., RUS, 610008 · d. 51 ul. Sovetskaya, 610008 Kirov · РФ, 610008, Кіровська область, м. Кіров, вул. Радянська, буд. 51/2 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 51 ul. Sovetskaya, 610008 Kirov	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНКОСТРОИТЕЛЬ"	-	2004-08-13	2019-12-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРОСКОП"	12.5	2004-09-06	2018-08-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИВЕРСАЛ"	25.5	2004-08-25	2014-08-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕМСТРОЙ НМЗ"	-	2004-09-27	2020-08-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРИЕВКА"	-	2004-09-28	2018-08-09

Directors
Director	Role	Start date	End date
Nikolay Vladimirovich Porkhachev	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-18	-

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

Owners
Owner	Percentage held	Start date	End date
Rostec (Russian Technologies State Corporation)	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НОВОВЯТСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Office of Foreign Assets Control	Consolidated List	-	-

Data sources

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,184

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-4642 · ua-nsdc-12941-vidkrite-akcionerne-tovaristvo-novovatskij-mehanicnij-zavod ·

ua-nsdc-12941-vidkrite-akcionerne-tovaristvo-novovatskij-mehanicnij-zavod-akcionernoe-obsestvo-novovatskij-mehaniceskij-zavod-akcionerne-tovaristvo-novov-atskij-mehanicnij-zavod

· rupep-company-33624 · ua-nabc-company-4642-joint-stock-company-novovyatsky-mechanical-plant · nz-ru-ent-319-otkrytoe-aktsionernoe-obshchestvo-novovyatski-mekhanicheski-zavod · nz-ru-ent-319 · ua-nsdc-org-176-2018-622 · ru-872a1a7671122f69e66e9b3b62a95e29a5fff222 · ru-inn-4345029953 · ofac-18812 · usgsa-s4mr5cs7y

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
d. 51 ul. Sovetskaya, 610008 Kirov	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНКОСТРОИТЕЛЬ"	-	2004-08-13	2019-12-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРОСКОП"	12.5	2004-09-06	2018-08-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИВЕРСАЛ"	25.5	2004-08-25	2014-08-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕМСТРОЙ НМЗ"	-	2004-09-27	2020-08-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРИЕВКА"	-	2004-09-28	2018-08-09

Directors
Director	Role	Start date	End date
Nikolay Vladimirovich Porkhachev	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-18	-

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

Owners
Owner	Percentage held	Start date	End date
Rostec (Russian Technologies State Corporation)	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НОВОВЯТСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Office of Foreign Assets Control	Consolidated List	-	-